| Entity Name: | ZAFER TRADING GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFER TRADING GROUP LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000205851 |
| FEI/EIN Number |
81-4393204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NE 22ND ST, APT 55, MIAMI, FL, 33137, US |
| Mail Address: | 601 NE 22ND ST, APT 55, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMREYA ZAFER S | Managing Member | 601 NE 22ND ST APT 55, MIAMI, FL, 33137 |
| AMREYA ZAFER S | Agent | 601 NE 22ND ST, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000122510 | A-Z FIX IT HOUSE | EXPIRED | 2016-11-11 | 2021-12-31 | - | 601 NW 22ND ST, APT 55, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-27 | AMREYA, ZAFER S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-27 |
| Florida Limited Liability | 2016-11-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
